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CATEGORY: crypto insider trading


May 22, 2022 07:20

WSJ Claims Crypto Has An Insider Trading Problem; Binance & FTX Denies It

A Wall Street Journal article on insider trading in crypto platforms has caused quite a stir. Citing publicly available data, the article claimed that several anonymous crypto investors profited from inside knowledge of when tokens would be listed on exchanges. It then takes back to August 2021 when one unknown crypto wallet had acquired a […]

 Suspected insider wallets net $20M on Solanas Focai memecoin launch

Author: Cointelegraph by Zoltan Vardai
United States
Jan 06, 2025 12:00

Suspected insider wallets net $20M on Solanas Focai memecoin launch

At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment.

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